ECAPITAL 3414 LIMITED
1 LONDON STREET, READING RG1 4PN- Active
- Private Limited Company
- Company No. 10241426
- Last Updated: 01 Mar 2024
Company Profile
ECAPITAL 3414 LIMITED was incorporated on Monday, June 20, 2016 as a Private Limited Company with registered address in READING. ECAPITAL 3414 LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 8 years 8 months and 5 days.
| Name | ECAPITAL 3414 LIMITED |
|---|---|
| Company number | 10241426 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ecapital Commercial Finance Holdings Uk Limited London Street, RG1 4PN |
Dates: Friday, November 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mobeus Equity Partners Llp 3rd Floor 52 Jermyn Street, SW1Y 6LX |
Dates: Friday, November 11, 2016 - Friday, November 11, 2016
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
| Mobeus Iv Gp Llp 30 Haymarket, SW1Y 4EX |
Dates: Friday, November 11, 2016 - Friday, November 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ECAPITAL 3414 LIMITED | 20 Jun 2016 |
| HAMSARD 3414 LIMITED | 01 Apr 2022 |